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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Neil Richard
    Born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BT NINE LIMITED - 1988-06-24
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-07-14
    OF - Director → CIF 0
    icon of calendar 2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2009-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jones, Colleen
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 7
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 10
    Parry, Glyn
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-06-09
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Individual
    Officer
    icon of calendar ~ 1998-02-17
    OF - Secretary → CIF 0
  • 12
    Wroe, John Vincent
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Coward, Simon Douglas
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1995-08-14
    OF - Director → CIF 0
  • 16
    Walsh, Paula Annette
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 17
    Winnister, Leslie Charles
    Treasurer born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2003-01-08
    OF - Director → CIF 0
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    icon of calendar 2003-10-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    icon of calendar 2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 19
    Scriven, David
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-01
    OF - Director → CIF 0
    icon of calendar 1996-10-08 ~ 1996-11-11
    OF - Director → CIF 0
    icon of calendar 1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
  • 20
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1995-08-21
    OF - Director → CIF 0
    icon of calendar 1995-07-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 23
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 25
    Gear, Carol
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 26
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 27
    Schraer, Michael Alexander
    Finance Director, Internet & E born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BT (INTERNATIONAL) HOLDINGS LIMITED

Previous name
BT TEN LIMITED - 1988-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    Info
    BT TEN LIMITED - 1988-06-24
    Registered number 02216586
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 02216586
    icon of address1, Braham Street, London, United Kingdom, E1 8EE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TROPICWATER LIMITED - 2003-10-27
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Braham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-03-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ITALY MOBILE - 2001-07-17
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.